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METNOR (GREAT YARMOUTH) LIMITED

Company number 02444360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 AP01 Appointment of Miss Jessica Rankin as a director on 13 September 2019
17 Sep 2019 TM01 Termination of appointment of Stephen Rankin as a director on 13 September 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
03 Jun 2019 TM01 Termination of appointment of Keith Andrew Atkinson as a director on 31 May 2019
03 Apr 2019 AP01 Appointment of Dr Adam Boyd Langman as a director on 1 April 2019
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
28 Jun 2017 PSC02 Notification of Metnor Group Limited as a person with significant control on 6 April 2016
31 May 2017 AA Accounts for a small company made up to 31 December 2016
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 50,000
14 Jun 2016 AA Accounts for a small company made up to 31 December 2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,000
09 Jul 2015 CH03 Secretary's details changed for Jan Mcluckie on 9 July 2015
09 Jul 2015 CH01 Director's details changed for Mr Stephen Rankin on 9 July 2015
24 Feb 2015 MR04 Satisfaction of charge 1 in full
24 Feb 2015 MR04 Satisfaction of charge 5 in full
24 Feb 2015 MR04 Satisfaction of charge 3 in full
24 Feb 2015 MR04 Satisfaction of charge 2 in full
24 Feb 2015 MR04 Satisfaction of charge 6 in full
12 Feb 2015 MR01 Registration of charge 024443600007, created on 11 February 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50,000